Statements: WORLD DISTRIBUTION SYSTEM

Canonical ID: NK-RmgMt2mbyp2gNLbf6XRCfk · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	AVENIDA JOSE PARDO NO. 601, PISO 11, LIMA, PER	eng	us_sam_exclusions	`usgsa-s4mr3p8dh`	2024-06-14
`LegalEntity:country`	pe	eng	us_sam_exclusions	`usgsa-s4mr3p8dh`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p8dh`	2024-06-14
`LegalEntity:createdAt`	2009-02-10	eng	us_sam_exclusions	`usgsa-s4mr3p8dh`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p678`	2024-06-14
`LegalEntity:id`	b7d76b26ed8742eece4e712e778807fa5349e389	eng	us_sam_exclusions	`usgsa-s4mr3p678`	2025-07-23
`LegalEntity:id`	6420c0798c81dd5bb05f04704648c4754fe547e2	eng	us_sam_exclusions	`usgsa-s4mr3p8dh`	2025-07-23
`LegalEntity:id`	12270ee6fa0710c12ab0683624719e160ef4c455	eng	us_sam_exclusions	`usgsa-s4mr3p8dh`	2025-07-23
`LegalEntity:name`	SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.	eng	us_sam_exclusions	`usgsa-s4mr3p8dh`	2024-06-14
`LegalEntity:name`	WORLD DISTRIBUTION SYSTEM	eng	us_sam_exclusions	`usgsa-s4mr3p678`	2024-06-14
`LegalEntity:notes`	(also SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.)	eng	us_sam_exclusions	`usgsa-s4mr3p678`	2025-07-23
`LegalEntity:notes`	(also WORLD DISTRIBUTION SYSTEM)	eng	us_sam_exclusions	`usgsa-s4mr3p8dh`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p8dh`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p678`	2024-06-28
`LegalEntity:uniqueEntityId`	WQ5WCMFH8TD7	eng	us_sam_exclusions	`usgsa-s4mr3p678`	2024-12-03
`LegalEntity:uniqueEntityId`	RKZAZC8WUJM1	eng	us_sam_exclusions	`usgsa-s4mr3p8dh`	2024-12-03

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